KG

KERB GROUP LIMITED

Active

Company number 14602558

London, England · Incorporated 18 January 2023

1st Floor 4 Tabernacle Street, London, EC2A 4LU, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,092,622
Shares allotted
87,250
Latest round
31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • COMPASS CONTRACTS SERVICES (U.K.) LIMITED (33.9%)
  • SOPHIE MANAGEMENT LIMITED (28.0%)
  • SIMON MITCHELL (26.3%)
  • PETRA BARRAN (5.8%)
  • IAN DODDS (5.8%)
  • SIMON MARKS (0.1%)
Total shares
87,250
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 33,150 GBP £0.000
C ORDINARY 29,600 GBP £0.000
D ORDINARY 24,500 GBP £0.000
Total 87,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN DODDS A ORDINARY 5,100 5.85% 5,100 5.85%
PETRA BARRAN A ORDINARY 5,100 5.85% 5,100 5.85%
SIMON MITCHELL A ORDINARY 22,950 26.30% 22,950 26.30%
COMPASS CONTRACTS SERVICES (U.K.) LIMITED C ORDINARY 29,600 33.93% 29,600 33.93%
SIMON MARKS D ORDINARY 46 0.05% 46 0.05%
SOPHIE MANAGEMENT LIMITED D ORDINARY 24,454 28.03% 24,454 28.03%
Total 87,250 100% 87,250 100%

Officers

No officers on record.

Persons with significant control

PS
Compass Contract Services (U.K.) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2023
PS
Royal Bank Of Canada
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2023
PS
Mr Simon Mark Mitchell
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 January 2023

Funding

2 funding rounds
31 March 2023
C ORDINARY, D ORDINARY · 39,148 shares allotted
£5,313,167
31 March 2023
A ORDINARY, C ORDINARY, D ORDINARY · 48,102 shares allotted
£5,779,455
Total (2 rounds, 87,250 shares)
£11,092,622

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Group
Accounts
17 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Second Filing Capital Allotment Shares
Capital
31 May 2023 View
Second Filing Capital Allotment Shares
Capital
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Capital Alter Shares Subdivision
Capital
27 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2023 View
Resolution
Resolution
26 April 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Capital Name Of Class Of Shares
Capital
26 April 2023 View
Incorporation Company
Incorporation
18 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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